| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 04/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUK CHING YVONNE LO CHOY / 04/10/2023 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 29/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 29/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUK CHING YVONNE LO CHOY / 29/08/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHACKLOCK |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRYSTAL MARTIN HOLDINGS LIMITED / 17/03/2021 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name ALBERT MARTIN AND COMPANY LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 2021-04-07 |
delete address CALLADINE PARK, ORCHARD WAY SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 1GX |
| 2021-04-07 |
insert address TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK KIRKBY ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 1GZ |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 12 => 15 |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
CALLADINE PARK, ORCHARD WAY
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1GX |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SHACKLOCK / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL MARTIN HOLDINGS LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete sic_code 14131 - Manufacture of other men's outerwear |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-05 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-30 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ELLIS |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES SHACKLOCK |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WARD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents SECRETARY APPOINTED MR CRISPIN JOHN HALLAM |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW LONERGAN |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHING LEUNG ANDREW LO / 26/08/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOK FUNG KENNETH LO / 26/08/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUK CHING YVONNE LO CHOY / 26/08/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-25 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 1822 - Manufacture of other outerwear |
| 2013-06-21 |
delete sic_code 1823 - Manufacture of underwear |
| 2013-06-21 |
insert sic_code 14131 - Manufacture of other men's outerwear |
| 2013-06-21 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2013-06-21 |
insert sic_code 14142 - Manufacture of women's underwear |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE BRIAN WARD / 01/03/2013 |
| 2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES LONERGAN / 01/03/2013 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-25 |
update statutory_documents COMPANY NAME CHANGED
MARTIN EMPREX INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 25/11/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents COMPANY NAME CHANGED
ALBERT MARTIN AND COMPANY LIMITE
D
CERTIFICATE ISSUED ON 22/01/02 |
| 2001-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM:
182 KIRKBY ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 1GP |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-14 |
update statutory_documents ALTER MEM AND ARTS 26/10/94 |
| 1994-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS |
| 1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-05 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1964-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |